92 Cambridge Gardens Limited

Company Registration Number: 05284359

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
92 Cambridge Gardens Limited is a Private Company Limited by Guarantee first registered on 11 November 2004.

Registered Address

92 CAMBRIDGE GARDENS
LONDON
W10 6HS

There are 17 companies currently registered at this postcode, including this one.

All companies at W10 6HS

Registration Data

Company Number

05284359

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,840£724£171£328£588£131£4,270£931£709£3,534£1,978
of which Cash £4,840£724£171£328£588£131£4,270£931£709£3,534£1,978
Total Assets £4,840£724£171£328£588£131£4,270£931£709£3,534£1,978
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4,840£724£171£328£588£131£4,270£931£709£3,534£1,978
Total Net Worth £4,840£724£171£328£588£131£4,270£931£709£3,534£1,978

Previous Names

No previous names

Company Officers

  • CARREIRA GOMEZ, Andres

    Director

    Appointed on 10 May 2005

     

    Nationality: Spanish

    Occupation: Tailor

    Month of birth: September 1939

    214 Wulfstan Street
    London
    W12 0AD

  • FANE, Alice Daisy

    Director

    Appointed on 23 January 2016

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: February 1992

    92f
    Cambridge Gardens
    London
    W10 6HS
    Great Britain

  • FANE, Emma

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1959

    92 Cambridge Gardens
    London
    W10 6HS

  • GROSSMANN, Ben William

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1983

    Flat 3
    46 Arundel Gardens
    Arundel Gardens
    London
    W11 2LB
    England

  • ULMER, Brigitte

    Director

    Appointed on 1 January 2016

     

    Nationality: Swiss

    Occupation: Journalist

    Month of birth: February 1963

    92c
    Cambridge Gardens
    London
    W10 6HS
    Great Britain

  • WEISFIELD, Jonathan Michael

    Director

    Appointed on 21 May 2005

     

    Nationality: British

    Occupation: None

    Month of birth: March 1966

    92 Cambridge Gardens
    London
    W10 6HS

  • RICHARDS, Mathew

    Secretary

    Appointed on 3 June 2005

    Resigned on 30 June 2015

    Nationality: British

    Occupation: None

    92d Cambridge Gardens
    London
    W10 6HS

  • WEISFELD, Jonathan

    Secretary

    Appointed on 11 November 2004

    Resigned on 16 May 2005

    92a Cambridge Gardens
    London
    W10 6HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    26
    Church Street
    London
    NW8 8EP

  • CARLING, Patricia

    Director

    Appointed on 11 November 2004

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Model Agent

    Month of birth: June 1946

    4 Ruston Mews
    London
    W11 1RB

  • COLLINS, Joanne

    Director

    Appointed on 1 May 2007

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1962

    Flat E
    92 Cambridge Gardens
    London
    W10 6HS

  • FLODEN, Per Mario

    Director

    Appointed on 2 April 2006

    Resigned on 8 May 2012

    Nationality: Norwegian

    Occupation: Self-Employed

    Month of birth: December 1972

    92
    Cambridge Gardens
    London
    London
    W10 6HS
    Uk

  • MARTINEZ, Vera

    Director

    Appointed on 11 November 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Curator

    Month of birth: August 1962

    Top Floor Flat 92 Cambridge Gardens
    London
    W10 6HS

  • RICHARDS, Mathew

    Director

    Appointed on 3 June 2005

    Resigned on 1 November 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    92d Cambridge Gardens
    London
    W10 6HS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTA0MDcwMGFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTE5ODIyMGFkaXF6a2N4.

  3. 23 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LWXRAJ. Transaction: MzE2NDczMTc3OWFkaXF6a2N4.

  4. 24 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRD5E. Transaction: MzE2MjY5MTQ2N2FkaXF6a2N4.

  5. 8 November 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5IMVY4O. Transaction: MzE2MTE0ODcyOWFkaXF6a2N4.

  6. 18 February 2016 Appointment of Ms Brigitte Ulmer as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5115N2W. Transaction: MzE0MjE2OTU1M2FkaXF6a2N4.

  7. 23 January 2016 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z7TV2R. Transaction: MzE0MDM2NjcyNGFkaXF6a2N4.

  8. 23 January 2016 Appointment of Miss Alice Daisy Fane as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X4Z7TV2J. Transaction: MzE0MDM2NjcwOGFkaXF6a2N4.

  9. 23 January 2016 Termination of appointment of Mathew Richards as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4Z7TV2B. Transaction: MzE0MDM2NjcwNWFkaXF6a2N4.

  10. 23 January 2016 Termination of appointment of Joanne Collins as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4Z7TV23. Transaction: MzE0MDM2NjcwNGFkaXF6a2N4.

  11. 23 January 2016 Termination of appointment of Joanne Collins as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4Z7TT35. Transaction: MzE0MDM2NjMxMWFkaXF6a2N4.

  12. 30 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EV01ZK. Transaction: MzEzMDA2MzM3OWFkaXF6a2N4.

  13. 30 August 2015 Termination of appointment of Mathew Richards as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4EV007L. Transaction: MzEzMDA2Mjk2MGFkaXF6a2N4.

  14. 21 May 2015 Appointment of Mrs Emma Fane as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X47UKNU0. Transaction: MzEyMzY2NTk5N2FkaXF6a2N4.

  15. 18 November 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWT3T7. Transaction: MzExMTU2MzU4NWFkaXF6a2N4.

  16. 15 September 2014 Accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GHYPSI. Transaction: MzEwNzUwNTEwNGFkaXF6a2N4.

  17. 19 December 2013 Appointment of Mr Ben Grossmann as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: AP01. Barcode: X2NKF24Z. Transaction: MzA5MTE3MjcxMWFkaXF6a2N4.

  18. 8 December 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRMV6Q. Transaction: MzA5MDI3ODEyNmFkaXF6a2N4.

  19. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAVXE. Transaction: MzA4NDA2ODczN2FkaXF6a2N4.

  20. 9 December 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDIZK. Transaction: MzA2OTA3NDI4M2FkaXF6a2N4.

  21. 19 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HTJUXK. Transaction: MzA2NDM4MDgzOWFkaXF6a2N4.

  22. 8 May 2012 Termination of appointment of Per Mario Floden as a director on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: TM01. Barcode: X18INYOZ. Transaction: MzA1NzExNTI4OGFkaXF6a2N4.

  23. 23 December 2011 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSSUJL. Transaction: MzA0OTU5MjU1N2FkaXF6a2N4.

  24. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLNY2X46. Transaction: MzA0MjkxNzM1N2FkaXF6a2N4.

  25. 10 December 2010 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X6TX9PTK. Transaction: MzAyODYwNDY0MGFkaXF6a2N4.

  26. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1ZU0MU7. Transaction: MzAyMjA5NDU1N2FkaXF6a2N4.

  27. 29 December 2009 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XRG70F6W. Transaction: MzAwNTc5NTA0N2FkaXF6a2N4.

  28. 29 December 2009 Director's details changed for Mr per Mario Floden on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XRG6XF6S. Transaction: MzAwNTc5NDc5NmFkaXF6a2N4.

  29. 29 December 2009 Director's details changed for Mathew Richards on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XRG6YF6T. Transaction: MzAwNTc5NDc5OGFkaXF6a2N4.

  30. 29 December 2009 Director's details changed for Jonathan Michael Weisfield on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XRG6ZF6U. Transaction: MzAwNTc5NDgwMGFkaXF6a2N4.

  31. 29 December 2009 Director's details changed for Ms Joanne Collins on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XRG6WF6R. Transaction: MzAwNTc5NDc5NWFkaXF6a2N4.

  32. 29 December 2009 Director's details changed for Andres Carreira Gomez on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XRG6VF6Q. Transaction: MzAwNTc5NDc5NGFkaXF6a2N4.

  33. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGYV4DQD. Transaction: MjA0MjU1NTI4NmFkaXF6a2N4.

  34. 27 May 2009 Director appointed mr per mario floden [View PDF]

    Category: Officers. Type: 288a. Barcode: XGA7NA6X. Transaction: MjAzMzgxODkwNWFkaXF6a2N4.

  35. 27 May 2009 Director appointed ms joanne collins [View PDF]

    Category: Officers. Type: 288a. Barcode: XGA93A6F. Transaction: MjAzMzgxODkyNmFkaXF6a2N4.

  36. 25 November 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IVX53M. Transaction: MjAxODY4MjY5NGFkaXF6a2N4.

  37. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUMAN3IV. Transaction: MjAxNDMyOTk0OWFkaXF6a2N4.

  38. 8 January 2008 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxNDc2MWFkaXF6a2N4.

  39. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyOTQzMGFkaXF6a2N4.

  40. 1 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkyNDg3MmFkaXF6a2N4.

  41. 1 January 2007 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNjMwNWFkaXF6a2N4.

  42. 2 December 2005 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1ODg1NGFkaXF6a2N4.

  43. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg0NzgwMWFkaXF6a2N4.

  44. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIyMzg3OWFkaXF6a2N4.

  45. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ5MjkzNWFkaXF6a2N4.

  46. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk4NDAyNmFkaXF6a2N4.

  47. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU3OTQxOGFkaXF6a2N4.

  48. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MDI2OWFkaXF6a2N4.

  49. 18 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4OTE0M2FkaXF6a2N4.

  50. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxOTc5N2FkaXF6a2N4.

  51. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUxMjE3N2FkaXF6a2N4.

  52. 1 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk1NjUwNWFkaXF6a2N4.

  53. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1MTIyNWFkaXF6a2N4.

  54. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzMjI4NmFkaXF6a2N4.

  55. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIzNDY1NWFkaXF6a2N4.

  56. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg0MjY2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Mon, 23 Oct 2017 18:52:27 +0100